Directors
Matthew Yates
Chairman
Nick Castleden
CEO & Managing Director
Alastair Morrison
Non-Executive Director
Michael Emery
Non-Executive Director
Meredith Campion
Non-Executive Director
Company Secretaries
Silfia Morton
James Doyle
Registered Office
Solstice Minerals Limited
ABN 67 150 154 162
Unit 2, 454 Roberts Road
Subiaco WA 6008
T. +61 8 9200 1838
PO Box 273
Subiaco WA 6904
Share Registry
Automic Pty Ltd (“Automic”)
Level 5, 191 St Georges Terrace
Perth WA 6000
Auditors
WilliamBuck Audit
Level 3, 15 Labouchere Road
South Perth WA 6151
Bankers
NAB
464 Hay Street
Subiaco
Perth WA 6008
Stock Exchange Listing
Australian Securities Exchange
Home Branch: Perth WA
ASX Codes:
SLS – Fully paid ordinary shares
SLSO – Listed options at $0.20 (exp 22 April 2026)
